Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Madanlal Jain
Ramesh Madanlal Jain
Director/Designated Partner
over 2 years ago
Neha Rishab Jain
Neha Rishab Jain
Director/Designated Partner
about 4 years ago

Past Directors

Chandraprakash Madanlal Jain
Chandraprakash Madanlal Jain
Additional Director
over 14 years ago
Dinesh Chandraprakash Jain
Dinesh Chandraprakash Jain
Additional Director
over 14 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-26072019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Form MGT-7-071215.OCT
Form AOC-4-281115.OCT
Form ADT-1-301015.OCT